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Company Name: ASIAN ADVENTURES TRAVEL MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

05548079

Company Address:

ASIAN ADVENTURES TRAVEL MANAGEMENT COMPANY LIMITED
4A Blake Mews 1-17 Station
Avenue Kew Gardens Richmond Upon
Thames
RICHMOND
TW9 3GA


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ASIAN ADVENTURES TRAVEL MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
L64.04 - Directions to defer dissolution13/02/1994L64.04
Purchase own shares - special resolution04/01/2004SRES08
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
Early dissolution request09/05/1999L64.01
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
EEIG2 - Statement of name03/03/2001EEIG2
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
Resolution to re-register - ordinary resolution10/04/2004ORES02
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
Resolution to re-register - special resolution19/08/2006SRES02
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
694(4)(a) - Statement of name04/08/2005694(4)(a)
RESO5 - Decrease in nominal capital02/01/2003RESO5
287 - Change in situation or address of Registered Office31/03/2006287
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
Abstract of receipt and payments in receivership09/11/19953.6
DO1 - Notice of disqualification of an indi16/05/2005DO1
287 - Change in situation or address of Registered Office19/04/1994287
Liquidator's statement of receipts and payments29/05/19964.68
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
363a - Annual Return02/04/1999363a
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
2.20 - Notice of variation of Administration Order07/02/19962.20
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
L64.06 - Directions to defer dissolution20/11/2005L64.06
Notice of completion of voluntary arrangement11/07/19971.4(scot)
Location of register of directors' interests in shares etc04/07/1999325
OC - Order of Court30/03/2001OC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
363b - Annual Return17/05/1994363b
AAMD - Amended Accounts26/01/1999AAMD
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
Notice of completion of voluntary arrangement28/10/20001.4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
Redemption of shares - written resolution06/04/1996WRES16
Notice of closure of a place of business of an oversea company11/02/1994CENT8
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
363s - Annual Return22/09/1993363s
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
397a -05/08/1994397a
BUSADDCH - Business address changed21/06/2001BUSADDCH
Business address changed15/08/1994BUSADDCH
Resolution to re-register - written resolution16/06/2002WRES02